| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KosEacKprTnHLKvaJ5JjfzfrWodyeDiVR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0008 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3KosEacKprTnHLKvaJ5JjfzfrWodyeDiVR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536709 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3876859 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 556690 (01/02/2019 13:10) |
| Last Seen Block | 556729 (01/02/2019 19:29) |
| Account Age (Blocks) | 312036 |
| Account Age Rank | 3560300 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3886372 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 736955 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1323234 |
| Withdrawls To External Accounts Percentile | Top 18.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4316271 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4419901 |
| Number of Deposits from External Accounts Percentile | Top 61.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871093 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2334540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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